Country of Origin
Unnamed jurisdiction
Country of Asset Location
Serbia
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (unnamed jurisdiction).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Other procedure
Stage of Asset Recovery
On appeal
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Contributing Factors in Asset Recovery
Other
Specify Other
Executed by Financial investigation unit, Mol
Notes
The asset freeze/seizure was also initiated by the Financial investigation unit, MoI.
Assets Frozen/Seized
#1
Assets frozen/seized
704,774.00 EUR
Assets frozen/seized (USD equivalent)
$749,887.28
Date of freeze/seizure
March 2019 - April 2019
Jurisdiction
Serbia
Asset Type at Time of Freeze/Seizure
Real estate
Motor vehicle
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Serbia
Data Source
Official information provided by country authorities